All Things Considered Group PLC Change of Adviser and Director Disclosures (8617Y)

TIDMATC

RNS Number : 8617Y

All Things Considered Group PLC

10 May 2023

All Things Considered Group Plc

("ATC" or the "Company")

Change of Adviser and Director Disclosures

All Things Considered Group plc (AQSE: ATC), an independent music company housing talent management, live booking, livestreaming and talent services, announces the appointment of Panmure Gordon (UK) Limited as the Company's AQSE Corporate Adviser, Financial Adviser and Broker with immediate effect.

Further to the announcement on 20 October 2022, the Company also confirms that it is still seeking to appoint a new non-executive director.

For more information, please contact:

 
ATC Group                                   Via Alma PR 
Adam Driscoll, CEO 
Rameses Villanueva, CFO 
 
Panmure Gordon (UK) Limited                 +44 (0)207 886 2500 
AQSE Corporate Adviser, Financial Adviser 
 and Broker 
James Sinclair-Ford / Mark Rogers / Hugh 
 Rich 
 
Alma PR                                     +44(0)20 3405 0205 
Financial PR 
Hilary Buchanan / Justine James

Appendix:

Director Disclosures

The Company makes the following director disclosures related to Craig Newman, Executive Co-Chair and Co-Founder of the Company, Brian Message, Executive Co-Chair and Co-Founder of the Company and Adam Driscoll, CEO of the Company, pursuant to Rule 4.9 of the AQSE Growth Market Apex Rulebook:

Craig Newman:

Mr Newman is currently a director of Nice Partners Holdings Ltd. Mediator Communications Ltd, a company Mr Newman was a director of at the time, entered into a voluntary creditors liquidation on 16 May 2017 and was subsequently dissolved on 22 February 2020. Mr Newman was also a director of The Values Company (Europe) Ltd, which entered into a voluntary creditors liquidation on 12 November 2002 and was subsequently dissolved 21 April 2004.

Adam Driscoll:

Mr Driscoll was a director of Vision Nine Entertainment Group Limited until 17 December 2018.

Brian Message:

Mr Message was a director of _Xurbia_Xendless Limited until 2 April 2019. He was also a director of Magicgoal Limited at the time the company entered into a voluntary arrangement on 10 March 2009, which subsequently completed on 11 October 2011. Additionally, Mr Message was a director of Cash Lodge Ltd at the time it entered compulsory liquidation on 16 November 2005.

Notes to Editors

About ATC

ATC Group is the only independently owned company in the industry housing talent management, live booking, livestreaming and talent services within the same group. The Group is headquartered in London, with offices in Los Angeles, New York and Copenhagen and is led by an experienced management team who have operated across multiple music industry sectors.

The Company has an established, long-standing client base with over 70 artists on its management roster and over 500 acts on the live roster, which together with innovative new offerings, gives the Directors confidence that the company is well positioned to capitalise on the opportunities emerging from a disrupted music industry.

The Group's key divisions are grouped under three segments, as follows:

   --    Artist Representation

o ATC Management (Europe and USA) - artist management and development

o ATC Live - live event booking agency for artists

   --    ATC Services

o ATC Media Inc - providing consultancy and development services

o Your Army America - marketing and promotions agency specialising in dance and electronic music

o Familiar Music - synchronisation agency placing music in films, TV, advertisements and other media

o ATC Experience - creator and distributor of artist-led digital and in-person experiences

   --    Live streamed events

o Driift - a global livestreaming business (32.5% owned by ATC), and Flymachine, a livestreaming platform

   For more information see:   www.atcgroupplc.com

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May 10, 2023 02:00 ET (06:00 GMT)

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